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Winamax.Com Limited

Winamax.Com Limited is a dissolved company incorporated on 16 November 1999 with the registered office located in London, City of London. Winamax.Com Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 23 February 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03877821
Private limited company
Age
25 years
Incorporated 16 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Winamax.Com Limited
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
18
Controllers (PSC)
3
Mr Christophe Schaming
Director • Secretary • French • Lives in France • Born in Dec 1968
Mr Alexandre Roos
Director • PSC • Managing Director • French • Lives in France • Born in May 1969
Mr Christope Schaming
PSC • French • Lives in France • Born in Dec 1968
Mr Patrick Bruel
PSC • French • Lives in France • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£79K
Increased by £51K (+182%)
Turnover
£669.35K
Increased by £146.35K (+28%)
Employees
3
Same as previous period
Total Assets
£3.07M
Increased by £502.77K (+20%)
Total Liabilities
-£139.89K
Increased by £43.89K (+46%)
Net Assets
£2.93M
Increased by £458.88K (+19%)
Debt Ratio (%)
5%
Increased by 0.82% (+22%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Feb 2019
Registered Address Changed
7 Years Ago on 11 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 5 Jan 2018
Patrick Bruel Resigned
7 Years Ago on 7 Dec 2017
Idinvenst Partners Resigned
7 Years Ago on 7 Dec 2017
Charge Satisfied
7 Years Ago on 18 Oct 2017
Full Accounts Submitted
8 Years Ago on 22 May 2017
Confirmation Submitted
8 Years Ago on 16 Nov 2016
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2018
Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 6 Snow Hill London EC1A 2AY on 11 January 2018
Submitted on 11 Jan 2018
Declaration of solvency
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 5 Jan 2018
Resolutions
Submitted on 5 Jan 2018
Termination of appointment of Idinvenst Partners as a director on 7 December 2017
Submitted on 11 Dec 2017
Termination of appointment of Patrick Bruel as a director on 7 December 2017
Submitted on 11 Dec 2017
Satisfaction of charge 1 in full
Submitted on 18 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 22 May 2017
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Repayment History
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